The Crypto & Digital Assets compliance problem
For crypto exchanges, custodians, and digital asset platforms, the recurring challenge is screening counterparties and wallet-linked entities against sanctions and adverse media in a sector under intense regulatory focus. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Crypto & Digital Assets teams get
- Entity and counterparty screening ahead of onboarding
- Adverse media monitoring for exchanges, founders, and related parties
- Watchlists and alerting for high-risk jurisdictions and entities
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Crypto & Digital Assets teams should know
- GENIUS Act: AML Obligations for Stablecoin Issuers — The GENIUS Act brought payment stablecoin issuers inside the Bank Secrecy Act. Sanctions screening is now a launch requirement, not a roadmap item.
- EU AML Regulation 2027 & the New AMLA — The EU's single AML rulebook applies from July 2027 and AMLA, the new Frankfurt-based authority, is building toward direct supervision.
Frequently asked questions
How does AMLX help crypto exchanges, custodians, and digital asset platforms?
AMLX gives crypto exchanges, custodians, and digital asset platforms a live, correlated view across sanctions, PEP, and adverse-media data, solving for screening counterparties and wallet-linked entities against sanctions and adverse media in a sector under intense regulatory focus.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.